| Entity Name: | DARRYL ELLIS INVESTIGATIONS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DARRYL ELLIS INVESTIGATIONS, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 20 Dec 2019 (5 years ago) |
| Document Number: | L20000002873 |
| FEI/EIN Number |
843668636
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1527 BLOUNT ROAD, GRAND RIDGE, FL, 32442, US |
| Mail Address: | 1527 BLOUNT ROAD, GRAND RIDGE, FL, 32442, US |
| ZIP code: | 32442 |
| County: | Jackson |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ELLIS DARRYL L | President | 1527 BLOUNT ROAD, GRAND RIDGE, FL, 32442 |
| ELLIS DARRYL L | Director | 1527 BLOUNT ROAD, GRAND RIDGE, FL, 32442 |
| Ellis Connie W | Manager | 1527 Blount Road, Grand Ridge, FL, 32442 |
| Yates Joseph | Manager | 1527 Blount Road, Grand Ridge, FL, 32442 |
| ELLIS DARRYL L | Agent | 1527 BLOUNT ROAD, GRAND RIDGE, FL, 32442 |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Choice Plus, LLC, Appellant(s) v. Darryl Ellis, d/b/a Darryl Ellis Investigations, Appellee(s). | 1D2022-3736 | 2022-11-21 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | CHOICE PLUS LLC |
| Role | Appellant |
| Status | Active |
| Representations | Michael Farrar |
| Name | DARRYL ELLIS INVESTIGATIONS, LLC |
| Role | Appellee |
| Status | Active |
| Name | Darryl Ellis |
| Role | Appellee |
| Status | Active |
| Representations | Douglas D. Tidwell |
| Name | Hon. Ana Maria Garcia |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Hon. Clayton O. Rooks III |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2024-03-25 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2024-03-25 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| View | View File |
| Docket Date | 2024-03-07 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed 381 So. 3d 536 |
| View | View File |
| Docket Date | 2023-08-23 |
| Type | Order |
| Subtype | Order |
| Description | Order |
| View | View File |
| Docket Date | 2023-06-02 |
| Type | Response |
| Subtype | Reply |
| Description | Reply to 06/01 Response |
| On Behalf Of | Darryl Ellis |
| Docket Date | 2023-06-01 |
| Type | Response |
| Subtype | Response |
| Description | Response to 06/01 Motion For Extension of Time |
| On Behalf Of | Choice Plus, LLC |
| Docket Date | 2023-06-01 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time |
| Description | Motion for Extension of Time |
| On Behalf Of | Darryl Ellis |
| Docket Date | 2023-05-31 |
| Type | Order |
| Subtype | Order on Miscellaneous Motion |
| Description | Order on Miscellaneous Motion |
| View | View File |
| Docket Date | 2023-05-04 |
| Type | Order |
| Subtype | Show Cause for Brief or Record on Appeal |
| Description | Show Cause for AB |
| View | View File |
| Docket Date | 2023-05-02 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Motion for Order to File Answer Brief by a Date Certain or Concede Error and Appellant's Notice of Non-Receipt of Answer Brief |
| On Behalf Of | Choice Plus, LLC |
| View | View File |
| Docket Date | 2023-01-27 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | Choice Plus, LLC |
| Docket Date | 2022-12-09 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ 525 pages |
| On Behalf Of | Hon. Clayton O. Rooks III |
| Docket Date | 2022-11-22 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Notice of Appeal / Acknowledgement letter ~ Notice of Appeal from the lower tribunal reflecting a filing date of November 20, 2022. |
| Docket Date | 2022-11-22 |
| Type | Misc. Events |
| Subtype | Docketing Statement |
| Description | Docketing Statement |
| On Behalf Of | Choice Plus, LLC |
| Docket Date | 2022-11-21 |
| Type | Notice |
| Subtype | Notice of Appeal Transmittal Form |
| Description | Notice of Appeal Transmittal Form |
| On Behalf Of | Hon. Clayton O. Rooks III |
| Docket Date | 2022-11-21 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-02 |
| ANNUAL REPORT | 2024-01-26 |
| ANNUAL REPORT | 2023-01-31 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-10 |
| Florida Limited Liability | 2019-12-20 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7392318806 | 2021-04-21 | 0491 | PPP | 1527 Blount Rd 1527 Blount Rd, Grand Ridge, FL, 32442-3943 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
